Mary Tavy Developments Ltd
- Company number
- 10172222
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 May 2016
- Nature of business
- Development of building projects
- Corporate group
- Hugo Holdings (Sw) Ltd (33 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODS, Samuel Frederick | Director | 5 Apr 2021 | 20 Apr 2021 |
| WOODS, Samuel Frederick | Director | 23 Jun 2021 | 23 Mar 2022 |
| BAKER, Thomas Alastair | Director | 10 May 2016 | 23 Mar 2022 |
| HUGHES, Gareth Christopher | Director | 7 Dec 2017 | |
| ASHTON, Max William Simon | Director | 20 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Max William Simon Ashton | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
9 May 2017 | 14 Jan 2022 |
| Mr Thomas Alastair Baker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 May 2017 | 14 Jan 2022 |
| Consort Property Trading Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jul 2023 | |
| Tag Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£292,562 | - | 0 |
| 31 Mar 2024 | -£289,197 | - | 0 |
| 31 May 2023 | -£268,774 | - | 3 |
| 31 May 2022 | £127 | £107 | 3 |
| 31 May 2021 | £100 | £1,599 | 3 |
| 31 May 2020 | £100 | - | 0 |
| 31 May 2019 | £100 | - | 0 |
| 31 May 2018 | £100 | - | 0 |
| 31 May 2017 | £100 | - | 0 |
Connections
Owned by
Mary Tavy Developments Ltd → Consort Property Trading Limited
Directors’ other companies
- ASHTON, Max William Simon - Director at Cellica Limited
- ASHTON, Max William Simon - Secretary at Cellica Limited
- ASHTON, Max William Simon - Director at Bishops Place Apartments Limited
- ASHTON, Max William Simon - Director at Harrington Homes (Lifton) Ltd
- ASHTON, Max William Simon - Director at Harrington Homes (Plymouth) Limited
- HUGHES, Gareth Christopher - Director at Porth Reach Management Company Limited
- HUGHES, Gareth Christopher - Director at Ionic Groundworks Ltd
- HUGHES, Gareth Christopher - Director at Bishops Place Apartments Limited
- HUGHES, Gareth Christopher - Director at SW Property Rentals Ltd
- HUGHES, Gareth Christopher - Director at Harrington Homes (Lifton) Ltd
Companies at the same address
- Beaches Luxury Rentals Ltd (13421086)
- Bishops Place Apartments Limited (09912543)
- Copper Tree Group Limited (13843702)
- CTG Investments Ltd (11377258)
- Site Force Rentals Ltd (15322301)